Identify suspicious transactions, prevent fraud & comply with AML, KYC & CFT regulations
Forensically analyze cryptocurrency transactions, track stolen funds, and investigate crime
Perform due diligence, flag risky transactions & generate risk reports
Training and certification for compliance & investigation teams
In this piece, Dan Berkovitz discusses digital asset regulation gaps, while Mriganka Pattnaik highlights solving these via blockchain analytics.
To get ahead of the regulatory curve, businesses in the crypto industry must take a proactive approach to compliance. Our UAE Regulatory Guide provide
A Comprehensive Overview of Regulations, Licensing, Taxonomy, and Compliance for Crypto-Asset Service Providers
"BNB Smart Chain, the blockchain of prominent crypto exchange Binance suffered a $570 million exploit, with attackers swindling over $110 million wort
Cryptocurrency market maker Wintermute has lost $160 million in a hack relating to its DeFi operation while its centralized exchange and...
Learn more about what is the Ethereum Merge and why is it important.
"Merkle Science’s security practices, policies, procedures, and operations adhere to the SOC 2 Type 1 standards for security, availability, and...
Atato to leverage Merkle Science's best-in-class to enhance the security of its users' wallets.
Acentrik, by Daimler South East Asia, has selected Compass, our behavior-based blockchain transaction monitoring and reporting solution, to enhance it
Learn more about how Merkle Science will be using its new funds to tackle some of the most complex challenges in Web3 including de-risking DeFi..
"The fast-growing New York and Singapore-based firm attracted funding from prominent investors including BECO Capital, Darrow Holdings...
" With central banks around the world racing to develop digital versions of their national currencies, it is essential to understand what CBDCs...
Learn more about prudential risks attached to stablecoins include loss of value, payment systems risks, and risks of scale
Attackers steal over $98.5 million in crypto assets including WETH, SUSHI, AAVE, and USDC from Horizon bridge.
"Merkle Science collaborates The HBAR Foundation to empower Hedera Network participants to better identify & mitigate crypto crime & comply..
Web 2.0 and Web 3.0 are successive iterations of the web. Web 2.0 also known as the participative web facilitates the growth of user-generated content
Merkle Science partners with the leading payment gateway platform, RelayPay.
Merkle Science adds over 1000+ ERC-20 tokens including cUSDC, PBTC, ORN, FEI, SOLIDITYLABS, BADGER, DAO, and more.
"The United States District Court for the Southern District of New York ordered BitMEX to pay $30 million in civil monetary penalties for violating
In its semi-annual Financial Stability Report, the Federal Reserve sheds light on the potential run risks posed by stablecoins and explained how these
International tax consortium, J5, releases red flag guidance listing both strong and moderate indicators of potential fraud and misconduct related to
The U.S. Securities and Exchange Commission announced that it will be nearly doubling the Crypto Assets and Cyber Unit, increasing the total..
"Most NFT tokens are built on ERC-721 and ERC-1155 token standards. ERC-1155 facilitates the creation of fungible, semi-fungible, and non-fungible..
Blockchain analytics can be used to evaluate financial risks, detect illicit activities, investigate crypto crimes, and track stollen crypto...
"The NYDFS issued guidance emphasizing the critical role blockchain analytics tools play in the protection of consumers, anti-money laundering...
With NFTs shaking up the art, music, and gaming world, it is important to understand some of the risks and challenges associated with NFTs.
NFTs are shaking up the art, music, and gaming world. Additionally, they are becoming a key part of the Metaverse economy. Learn more about how NFTs
"Canada primarily regulates cryptocurrencies under security laws, which are enacted on a provincial basis. The CSA harmonizes all securities laws...
Switzerland has established itself as a crypto haven, attracting a lot of crypto businesses due to its advanced regulatory framework and crypto-friend
Merkle Science Updates Compass’ Customer Monitoring Workflow, Adds Universal Search & Includes Cardano Coverage I Product Updates I Merkle Science
"In an attempt to blockade Russia from the global financial system, the OFAC sanctions crypto mining firm Bitriver and ten of its subsidiaries "
North Korea-backed hackers use social engineering techniques to dupe crypto companies into downloading trojanized applications.
"In a flash loan attack, Beanstalk Farms lost $182 million in collateral and the attacker got away with almost $80 million. "
"The EU lawmakers strike down the controversial Proof-of-Work provision in MiCA and attempt to tighten crypto transferability rules "
Recognizing the merits of crypto and its underlying technology, Janet Yellen pushed for responsible innovation and called for regulation...
"The UK government announces a slew of initiatives to fulfill its goal of becoming the global center for crypto technology and initiatives "
In light of crypto's growing impact on the global economy, financial stability, and geopolitical conflicts, the panelists at the CryptoCompare Summit
"In an attempt to disrupt the Russia-linked ransomware ecosystem, U.S. Treasury Dept sanctions Hydra & Garantex "
Fluid Finance SA and Merkle Science announce a partnership to create a seamless on- and off-ramp for digital assets, with compliance and security..
Recognizing that crypto could pose a risk to financial stability if it continues to grow at an accelerated pace, the Bank of England calls...
The Banking Senate Committee conducts a hearing to ascertain the role of crypto in facilitating illicit activities. Senators focused heavily on discus
From April 1, Japanese crypto exchanges will have to exchange the recipient’s name and address, data on the origin of the transaction...
Crypto public awareness hub will feature the U.S. Secret Service’s latest work related to combating the illicit use of digital assets as well as pro
President Joe Biden signed a new executive order analyzing the risks and potential benefits of digital assets and their underlying technology.
On March 7, 2022, FinCEN released an alert advising financial institutions to remain vigilant against potential efforts by Russia to evade sanctions.
After being added to the greylist, the UAE promises to strengthen the effectiveness of its AML/CFT regime.
As crypto donations to Ukraine increase amidst the news of the Russian invasion, Merkle Science has launched a new dashboard to monitor crypto...